CORPORATE TECHNOLOGY INFORMATION SOLUTIONS LTD
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7LT

Company number 04958061
Status Active
Incorporation Date 10 November 2003
Company Type Private Limited Company
Address CONNECT BUSINESS CENTRE, KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 1 . The most likely internet sites of CORPORATE TECHNOLOGY INFORMATION SOLUTIONS LTD are www.corporatetechnologyinformationsolutions.co.uk, and www.corporate-technology-information-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Chessington North Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 7.2 miles; to Fulwell Rail Station is 9 miles; to Feltham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Corporate Technology Information Solutions Ltd is a Private Limited Company. The company registration number is 04958061. Corporate Technology Information Solutions Ltd has been working since 10 November 2003. The present status of the company is Active. The registered address of Corporate Technology Information Solutions Ltd is Connect Business Centre Kingston Road Leatherhead Surrey Kt22 7lt. . DUGGAN, Ronald Trevor is a Secretary of the company. DUGGAN, Mark is a Director of the company. Secretary DUGGAN, Mark has been resigned. Director DOYLE, Cleo Tanya has been resigned. Director MCDONALD, Andrew has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DUGGAN, Ronald Trevor
Appointed Date: 04 October 2005

Director
DUGGAN, Mark
Appointed Date: 10 November 2003
59 years old

Resigned Directors

Secretary
DUGGAN, Mark
Resigned: 04 October 2005
Appointed Date: 10 November 2003

Director
DOYLE, Cleo Tanya
Resigned: 04 October 2005
Appointed Date: 04 October 2005
49 years old

Director
MCDONALD, Andrew
Resigned: 04 October 2005
Appointed Date: 10 November 2003
53 years old

Persons With Significant Control

Mr Mark Duggan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CORPORATE TECHNOLOGY INFORMATION SOLUTIONS LTD Events

22 Nov 2016
Confirmation statement made on 10 November 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1

10 Nov 2015
Director's details changed for Mark Duggan on 1 January 2015
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
02 Dec 2004
Return made up to 10/11/04; full list of members
  • 363(288) ‐ Director's particulars changed

08 May 2004
Accounting reference date extended from 30/11/04 to 31/12/04
07 May 2004
Particulars of mortgage/charge
24 Nov 2003
Registered office changed on 24/11/03 from: blackboro lodge, 81 reigate road reigate surrey RH2 0RE
10 Nov 2003
Incorporation

CORPORATE TECHNOLOGY INFORMATION SOLUTIONS LTD Charges

26 April 2004
Legal charge
Delivered: 7 May 2004
Status: Satisfied on 14 March 2007
Persons entitled: Ideal Hardware LTD
Description: Book debt as owed to the chargor by royal bank of scotland…